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Meeting Agenda
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1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
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1.A. INTRODUCTORY ITEMS
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1.A.1. Welcome and Introductions
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1.A.2. Pledge of Allegiance
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1.A.3. Introduction of Mr. celeb Wells & Miss Susie Wilson, Viewmont High School Student-Body Officers.
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1.B. STUDENT PERFORMANCE
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1.B.1. Storytelling Winners
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1.C. PUBLIC COMMENT PERIOD
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1.C.1. Public Comment Rules
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1.D. INFORMATION ITEMS
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1.D.1. Committee Reports
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1.D.1.a. Davis Education Foundation Report
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1.D.1.b. USBA Report
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1.D.2. Board Reports
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1.D.3. 2. High School Student-Body Officers Report
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1.D.4. Superintendent Report
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1.D.4.a. Tech. Use Data & Information
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1.D.4.b. Prior Year LAND Trust Final Report Summary
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1.E. CONSENT ITEMS
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1.E.1. Board Minutes (exhibit)
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1.E.2. Financial Report (exhibit)
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1.E.3. Personnel Report (exhibit)
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1.E.4. Head Start/Early Head Start Report
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1.E.5. 2HR-202 Employer-Employee Relations (exhibit)
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1.E.6. 4I-002 Graduation Requirements/School Credits (exhibit)
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1.E.7. 5S-301 Medical Recommendations by School Personnel to Parents (exhibit)
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1.E.8. 6F-102 Collections and Accounting Procedures (exhibit)
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1.E.9. Sensitive Materials Appeal Committee Recommendation (exhibit)
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1.E.10. Board Calendar Revision (exhibit)
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1.E.11. School Improvement Plan/LAND Trust Amendments (exhibit)
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1.F. BUSINESS ITEMS
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1.F.1. Purchase of building located at 1272 W. Sportsplex Drive, Kaysville (exhibit)
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1.F.2. Kaysville Junior High Gymnasium GMP (exhibit)
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1.F.3. Junior High School Metal Roof Installation (exhibit)
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2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 3, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
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| Subject: |
1.A. INTRODUCTORY ITEMS
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| Subject: |
1.A.1. Welcome and Introductions
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| Presenter: |
Ms. Brigit Gerrard, Board President
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| Subject: |
1.A.2. Pledge of Allegiance
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| Presenter: |
Mr. Caleb Wells, Student-Body Officer, Viewmont High School
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| Subject: |
1.A.3. Introduction of Mr. celeb Wells & Miss Susie Wilson, Viewmont High School Student-Body Officers.
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| Presenter: |
Dr. Dan Linford, Superintendent
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| Subject: |
1.B. STUDENT PERFORMANCE
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| Subject: |
1.B.1. Storytelling Winners
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| Presenter: |
Ms. Lori Warden, Teaching & Learning Dept., K-12 Library Media and World Language Supervisor
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Description:
Our Storytellers are:
Mr. Taytem Harris, 7th grade, Millcreek Jr. High School Miss Kathryn Plastow & Danica Biggs, 4th grade, Ellison Park Elementary |
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| Subject: |
1.C. PUBLIC COMMENT PERIOD
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| Subject: |
1.C.1. Public Comment Rules
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| Presenter: |
Ms. Brigit Gerrard, Board President
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Description:
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be allowed a maximum of two (2) minutes.
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| Subject: |
1.D. INFORMATION ITEMS
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| Subject: |
1.D.1. Committee Reports
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| Subject: |
1.D.1.a. Davis Education Foundation Report
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| Presenter: |
Ms. Emily Price, Board Vice-President
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| Subject: |
1.D.1.b. USBA Report
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| Presenter: |
Ms. Brigit Gerrard, Board President
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| Subject: |
1.D.2. Board Reports
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| Presenter: |
Board members
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| Subject: |
1.D.3. 2. High School Student-Body Officers Report
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| Presenter: |
Mr. Caleb Wells & Miss Susie Wilson, Viewmont High School Student-Body Officers
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| Subject: |
1.D.4. Superintendent Report
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| Presenter: |
Superintendent Dan Linford
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| Subject: |
1.D.4.a. Tech. Use Data & Information
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| Presenter: |
Dr. Dan Linford, Superintendent
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| Subject: |
1.D.4.b. Prior Year LAND Trust Final Report Summary
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| Presenter: |
Ms. Julie Lundell, Assessment Director
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| Subject: |
1.E. CONSENT ITEMS
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| Subject: |
1.E.1. Board Minutes (exhibit)
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| Presenter: |
Mr. Tim Leffel, Business Administrator
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Description:
Mr. Tim Leffel and his staff have prepared the minutes from the Business Meeting on February 3, 2026, and Workshop on February 17, 2026.
Please review the minutes prior to this meeting and feel free to make amendments as needed. |
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Attachments:
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| Subject: |
1.E.2. Financial Report (exhibit)
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| Presenter: |
Mr. Tim Leffel, Business Administrator
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Description:
Mr. Tim Leffel and the Accounting Department have prepared the financial report. If you have any questions regarding this report, please contact Mr. Leffel prior to the Board meeting.
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Attachments:
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| Subject: |
1.E.3. Personnel Report (exhibit)
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| Presenter: |
Ms. Chadli Bodily, Asst. Superintendent
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Description:
Dr. Greg Wilkey and the Human Resources Department staff have prepared the Personnel Report. If you have any questions regarding this report, please contact Ms. Chadli Bodily prior to the meeting.
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Attachments:
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| Subject: |
1.E.4. Head Start/Early Head Start Report
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| Presenter: |
Dr. Fidel Montero, Asst. Superintendent
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Description:
The Board will be asked to approve the Head Start/Early Head Start minutes, budget, enrollment report.
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Attachments:
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| Subject: |
1.E.5. 2HR-202 Employer-Employee Relations (exhibit)
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| Presenter: |
Mr. Ben Onofrio, General Counsel
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Description:
Five-year review. Terminology updated to align with current statute.
Definitions consolidated. |
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Attachments:
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| Subject: |
1.E.6. 4I-002 Graduation Requirements/School Credits (exhibit)
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| Presenter: |
Mr. Ben Onofrio, General Counsel
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Description:
Updated language for graduating class of 2029 on how many elective and social studies credits are required by USBE and DSD for graduation.
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Attachments:
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| Subject: |
1.E.7. 5S-301 Medical Recommendations by School Personnel to Parents (exhibit)
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| Presenter: |
Mr. Ben Onofrio, General Counsel
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Description:
Five- year review. Updated statute citations.
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Attachments:
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| Subject: |
1.E.8. 6F-102 Collections and Accounting Procedures (exhibit)
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| Presenter: |
Mr. Ben Onofrio, General Counsel
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Description:
Five-year review. Updated to clarify that all PTA money will be collected and receipted directly through PTA. No longer through the school.
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| Subject: |
1.E.9. Sensitive Materials Appeal Committee Recommendation (exhibit)
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| Presenter: |
Dr. Logan Toone, Asst. Superintendent
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Description:
The Sensitive Materials Appeals Committee makes recommendations for board approval. The summary is attached as an exhibit.
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Attachments:
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| Subject: |
1.E.10. Board Calendar Revision (exhibit)
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| Presenter: |
Ms. Brigit Gerrard, Board President
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Description:
The Board will review the board meeting schedule revision for 2026, for approval.
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Attachments:
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| Subject: |
1.E.11. School Improvement Plan/LAND Trust Amendments (exhibit)
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| Presenter: |
Ms. Julie Lundell, Assessment Director
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Description:
School community councils propose amendments to their current year school improvement/LAND Trust plans. Please review the proposed amendments and contact Dr. Logan Toone with any questions you have prior to the board meeting.
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Attachments:
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| Subject: |
1.F. BUSINESS ITEMS
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| Subject: |
1.F.1. Purchase of building located at 1272 W. Sportsplex Drive, Kaysville (exhibit)
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| Presenter: |
Mr. Tim Leffel, Business Administrator
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Description:
This 12,000 square foot building is located across the street from the Catalyst Center and is a combination of production and office space. The building would be used for construction trades in our CTE program and is a much cheaper cost per square foot than new construction. We recommend the Board approve the purchase of the building at a cost of $2,850,000. The building would be utilized starting in the fall of 2026.
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Attachments:
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| Subject: |
1.F.2. Kaysville Junior High Gymnasium GMP (exhibit)
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| Presenter: |
Mr. Tim Leffel, Business Administrator
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Description:
Hogan & Associates Construction, acting as the Construction Manager/General Contractor (Cm/Gc) for the Kaysville Junior High Gymnasium project, received bids from sub-contractors. The bids have been reviewed, and a Guaranteed Maximum Price (GMP) has been established for the project. The project consists of a new stand-alone gymnasium to be constructed on the playfield between Kaysville Junior High and Columbia Elementary. Kaysville City has agreed to partner with the district to create a larger gymnasium that will be used by the Junior High during school hours, then the City will run recreation programs after school hours and weekends. The building will contain four full size basketball, volleyball, and pickleball courts. An indoor running track and dance/aerobics room will also be included. The project will include new locker rooms and storage rooms. The existing gym and locker rooms in Kaysville Junior High will be remodeled to create performance spaces, classroom, and storage rooms. Construction will begin immediately and is expected to be complete by August 2027.
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Attachments:
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| Subject: |
1.F.3. Junior High School Metal Roof Installation (exhibit)
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| Presenter: |
Mr. Tim Leffel, Business Administrator
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Description:
Syracuse Junior High, Fairfield Junior High, and Mueller Park Junior High Schools all have sloped roof sections that currently are covered with asphalt shingles. Over the years, these shingles have been damaged in windstorms and have reached the end of their life span. These sections of shingles will be covered with a new standing seam metal roof. Work will begin immediately and will be completed this fall.
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Attachments:
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| Subject: |
2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
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| Presenter: |
Ms. Brigit Gerrard, Board President
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Description:
The Board will immediately move to go into Closed Session for the purpose of personnel and negotiations.
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